CELTIC MACHINES LTD
UNIT 68 VALE BUSINESS PARK, LLANDOW, COWBRIDGE CF71 7PF- Active
- Private Limited Company
- Company No. 06500700
- Last Updated: 01 Mar 2024
Company Profile
CELTIC MACHINES LTD was incorporated on Tuesday, February 12, 2008 as a Private Limited Company with registered address in COWBRIDGE. CELTIC MACHINES LTD has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 17 years and 11 days.
| Name | CELTIC MACHINES LTD |
|---|---|
| Company number | 06500700 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 68 VALE BUSINESS PARK LLANDOW COWBRIDGE CF71 7PF |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cmmi Holdings Limited Vale Business Park, Llandow, CF71 7PF |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gareth John Thomas Nantymoel, CF32 7PW |
Dates: Friday, August 21, 2020 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Metal Innovations Holdings Plc Vale Business Park, Llandow, CF71 7PF |
Dates: Thursday, February 21, 2019 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Metallic Mining Limited Vale Business Park, Llandow, CF71 7PF |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC MACHINES LTD | 12 Feb 2008 |
| CYMRU COAL LIMITED | 09 Sep 2020 |